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BOX OF HUGS LONDON LIMITED

Company number 13318060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
19 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
20 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
14 Sep 2021 PSC04 Change of details for Miss Anna Charlotte Peters as a person with significant control on 14 September 2021
14 Sep 2021 PSC04 Change of details for Mrs Sophie Clare Morris as a person with significant control on 14 September 2021
14 Sep 2021 PSC04 Change of details for Mrs Lucy Jane Ambler as a person with significant control on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ United Kingdom to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 14 September 2021
30 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
26 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
07 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-07
  • GBP 150